E. LEILI ASSOCIATES, INC - Florida Company Profile
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| Entity Name: | E. LEILI ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. LEILI ASSOCIATES, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2004 (21 years ago) |
| Document Number: | P04000004544 |
| FEI/EIN Number |
200570727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | P.O. Box 27069, PANAMA CITY BEACH, FL, 32411, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEILI EDWARD A | President | P.O. Box 27069, PANAMA CITY BEACH, FL, 32411 |
| Leili Pamela A | Vice President | P.O. Box 27069, PANAMA CITY BEACH, FL, 32411 |
| REGISTERED AGENT SERVICES CO. | Agent | - |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Registered Agent Services Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-05 | 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32407 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000150466 | TERMINATED | 1000000778966 | BAY | 2018-04-09 | 2028-04-11 | $ 2,135.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-07-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State